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Regulatory Compliance Specialist Financial Crime

AML & Financial Crime Internal Audit Lead

Job in Columbus, Franklin County, Ohio, 43224, USA
Listing for: Crowe
Full Time position
Listed on 2026-03-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 102400 - 204100 USD Yearly USD 102400.00 204100.00 YEAR
Job Description & How to Apply Below
A prominent consulting firm in Columbus, Ohio, is seeking a Financial Crime Internal Audit & AML Testing Manager. This role involves managing audit teams, developing client relationships, and ensuring compliance with AML regulations. The ideal candidate has over 5 years of experience in AML/BSA reviews, strong communication skills, and a Bachelor’s Degree. The position offers a competitive salary range of $102,400 to $204,100 annually and opportunities for professional growth in a supportive environment.
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